The importance of invoices to enterprises is self-evident. However, in practical work, enterprises often encounter bad concerns about receiving fake invoices. These forged invoices are all sold by professional fake companies. After the enterprise receives it, it is easy to be found out by the tax authorities when calculating the income tax, which often leads to huge losses. Preventing ticketing companies has become a daily compulsory course for general enterprises.

Today, I will introduce four characteristics of a fake company that only sells tickets!

Feature 1: Only registered capital, no paid-in capital.

Since ticket scalpers do not set up companies for business purposes, and after the new company law, they no longer need to pay in capital, so ticket scalpers often set up companies with only registered capital and no paid-in capital, which saves trouble and money and does not require funds to be paid into the company account.

Feature 2: The business scope ranges from astronomy to geography.

Ticket scalpers need to start a company. Because I don't know what industry downstream enterprises buy tickets, and I'm afraid that the business scope doesn't match the goods on the tickets I open, I often write a very broad business scope, which can be described as astronomical business, geographical business and everything in the world.

Feature 3: the name is obscure and has no characteristics.

Because there are commodity names and company names on invoices, and in order to prevent the inconsistency between commodity names and company names, ticket scalpers often give names to companies without any characteristics, and basically can't see the characteristics of the industry. For example, if you want to open steel products on your invoice, the company name is agricultural products sales company, which is wrong at first glance. Therefore, the names given by ticket sellers often do not contain any industry information, and are generally called XX trading company, which makes it impossible to judge the business scope of the enterprise from the company name, so as to reduce doubts.

Feature 4: It was established within one year.

At this stage, big data is compared with sales. For the billing company, due to the abnormal reported data, it will be audited for more than one year. Therefore, many ticket scalpers will not set up companies for more than one year, and generally will cancel or run away directly within one year. Therefore, ticketing companies are generally established within one year.

The above four characteristics can be described as the four most common characteristics of fraudulent ticketing companies. As long as you go to the "National Enterprise Credit Information Publicity System", if the billing company that obtained the invoice has the above four characteristics, you have to pay attention. It may be a fraud company set up by ticket sellers.

Learn the above four characteristics, and then carefully check the invoices obtained in the work, which can effectively prevent the forgery of invoices.

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